VALERIU MARDARE - LONDON
VALERIU MARDARE - LONDON
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Overview
VALERIU MARDARE is a Director from London. This person was born in April 1979, which was over 45 years ago. VALERIU MARDARE is Moldovan and resident in United Kingdom. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £5,378 shareholder value in recent accounts.
Their most recent appointment, in our records, was to G&M DIGGING LIMITED on 2017-10-24, from which they resigned on 2018-11-28.
Address
71-75, Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| G&M DIGGING LIMITED | Active - Proposal to Strike off | Director | 2017-10-24 until 2018-11-28 | RESIGNED | £5,378 equity |
| DIGITAL INTERNATIONAL LTD | Dissolved - no longer trading | Director | 2016-04-26 | CURRENT | |
| ACE MOTORING LIMITED | Dissolved - no longer trading | Director | 2015-07-28 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ACE MOTORING LIMITED | 2016-07-28 | Ownership of shares 75 to 100 percent |
| DIGITAL INTERNATIONAL LTD | 2017-04-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors Significant influence or control as firm |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ALBERT GHERMAN | Director | London, United Kingdom | 5 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR HASSAN MOHAMMAD THABET ALJANDALI | Director | London, United Kingdom | 4 |
| MR KODJO AFELETE ABOLOU | Auditor | London, United Kingdom | 3 |
| MR RAMESH LAL | Director | London, United Kingdom | 6 |
| MR JOHN CHARLES MCKEOWN | Director | London, United Kingdom | 18 |
| JULIAN IAN FRASER | Engineer | London, United Kingdom | 4 |
| JULIAN KEEBLE | Director | London, United Kingdom | 5 |
| MISS JAYNE ELIZABETH HOLT | Managing Director | London, United Kingdom | 4 |
| MR GEORGE TEAGUE | Director | London, United Kingdom | 3 |
| MR JACOB HOWE-DOUGLAS | Agent | Covent Garden, United Kingdom | 3 |
| MS CHELSEA MERSEDEH PARANDIAN | Director | London, United Kingdom | 2 |